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Company Information for

1ST CARE (UK) LIMITED

18 PORTOBELLO ROAD, HILL TOP, WEST BROMWICH, WEST BROMWICH, WEST MIDLANDS, B70 0QL,
Company Registration Number
05521332
Private Limited Company
Active

Company Overview

About 1st Care (uk) Ltd
1ST CARE (UK) LIMITED was founded on 2005-07-28 and has its registered office in West Bromwich. The organisation's status is listed as "Active". 1st Care (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
1ST CARE (UK) LIMITED
 
Legal Registered Office
18 PORTOBELLO ROAD, HILL TOP
WEST BROMWICH
WEST BROMWICH
WEST MIDLANDS
B70 0QL
Other companies in B70
 
Filing Information
Company Number 05521332
Company ID Number 05521332
Date formed 2005-07-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-07-28
Return next due 2018-08-11
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-10-19 11:44:11
Primary Source:Companies House
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Company Officers of 1ST CARE (UK) LIMITED

Current Directors
Officer Role Date Appointed
BHAGAT SINGH BHANDAL
Director 2005-07-28
TAKHE SINGH BHANDAL
Director 2013-07-04
BHAGAT SINGH BHANDAL
Company Secretary 2005-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
JAGVINDER RELNA
Director 2005-07-28 2013-07-01
SJD (DIRECTORS) LIMITED
Director 2005-07-28 2005-07-28
SJD (SECRETARIES) LIMITED
Company Secretary 2005-07-28 2005-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BHAGAT SINGH BHANDAL BSB CARE LTD Director 2003-08-28 CURRENT 2003-08-28 Active
BHAGAT SINGH BHANDAL TIMEBRIDGE (UK) LIMITED Director 1998-06-12 CURRENT 1998-06-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-27AA31/12/16 TOTAL EXEMPTION FULL
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES
2016-09-13AA31/12/15 TOTAL EXEMPTION SMALL
2016-09-13AA31/12/15 TOTAL EXEMPTION SMALL
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-21AR0128/07/15 FULL LIST
2015-08-17AA31/12/14 TOTAL EXEMPTION SMALL
2014-09-02AA31/12/13 TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-12AR0128/07/14 FULL LIST
2013-09-23AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-31AR0128/07/13 FULL LIST
2013-07-11AP01DIRECTOR APPOINTED MR TAKHE SINGH BHANDAL
2013-07-04TM01APPOINTMENT TERMINATED, DIRECTOR JAGVINDER RELNA
2012-08-16AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-08AR0128/07/12 FULL LIST
2012-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JAGVINDER RELNA / 28/07/2012
2012-08-08CH03SECRETARY'S CHANGE OF PARTICULARS / BSC BHAGAT SINGH BHANDAL / 28/07/2012
2011-09-09AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-09MISCAMENDED 288A
2011-08-03AR0128/07/11 FULL LIST
2010-08-31AR0128/07/10 FULL LIST
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JAGUINDER RELNA / 28/07/2010
2010-06-11AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-26AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-24363aRETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2008-09-22AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-01363aRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2007-08-17363aRETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2007-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-09-12225ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06
2006-09-11363aRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-01-12395PARTICULARS OF MORTGAGE/CHARGE
2005-08-19288aNEW DIRECTOR APPOINTED
2005-08-19288bSECRETARY RESIGNED
2005-08-19288bDIRECTOR RESIGNED
2005-08-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
871 - Residential nursing care activities
87100 - Residential nursing care facilities




Licences & Regulatory approval
We could not find any licences issued to 1ST CARE (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1ST CARE (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL AND GENERAL CHARGE 2006-01-12 Outstanding ABBEY NATIONAL PLC
Creditors
Bank Borrowings Overdrafts 2012-12-31 £ 5,459
Creditors Due After One Year 2012-01-01 £ 166,300
Creditors Due Within One Year 2012-01-01 £ 291,797
Other Creditors Due Within One Year 2012-01-01 £ 262,882
Provisions For Liabilities Charges 2012-01-01 £ 2,328
Taxation Social Security Due Within One Year 2012-01-01 £ 22,606

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1ST CARE (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 28,877
Current Assets 2012-01-01 £ 141,231
Debtors 2012-01-01 £ 111,806
Fixed Assets 2012-01-01 £ 505,648
Other Debtors 2012-01-01 £ 109,355
Shareholder Funds 2012-01-01 £ 186,454
Stocks Inventory 2012-01-01 £ 548
Tangible Fixed Assets 2012-01-01 £ 475,648

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1ST CARE (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST CARE (UK) LIMITED
Trademarks
We have not found any records of 1ST CARE (UK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 1ST CARE (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2015-03-30 GBP £47 520-Community Care
Nottingham City Council 2015-03-09 GBP £203 520-Community Care
Nottingham City Council 2014-10-20 GBP £1,780 520-Community Care
Nottingham City Council 2014-08-18 GBP £2,572
Nottingham City Council 2014-08-18 GBP £2,572 520-Community Care
Nottingham City Council 2014-07-28 GBP £1,604
Nottingham City Council 2014-07-28 GBP £1,604 520-Community Care
Nottingham City Council 2014-05-02 GBP £3,468
Nottingham City Council 2014-05-02 GBP £3,468 520-Community Care

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where 1ST CARE (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST CARE (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1ST CARE (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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